Logan Paul and his associates have been accused of engaging in fraud in the sale of non-fungible tokens (NFTs). The proposed class action alleges that
A growing number of users on Binance’s P2P marketplace are alleging that the exchange is restricting their accounts and preventing them from accessing their funds.
A creditor and finance lawyer, Michelle DiVita, has requested a Chapter 11 trustee be appointed in the bankruptcy trial of crypto brokerage Voyager Digital. The
FTX Japan has confirmed that its customers will be able to withdraw their funds starting an unspecified date in February. The withdrawal will be made
A motion has been filed in the US Bankruptcy Court for the District of Delaware to obtain information from Gabriel Bankman-Fried and Barbara Fried, the
The UK government has outlined plans to regulate the cryptocurrency industry, focusing on consumer protection and controlling financial intermediaries and custodians who store crypto assets
India has not changed its restrictive cryptocurrency tax rules in the 2023 budget. The Finance Minister, Nirmala Sitharaman, did not mention crypto or related subjects
The New York Department of Financial Services (NYDFS) has launched an investigation into cryptocurrency exchange Gemini for allegedly misleading its 340,000 Earn users into believing
The New York bankruptcy court appointed Shoba Pillay, a former federal prosecutor and Jenner & Block partner, to investigate the operations of the now-bankrupt cryptocurrency
Alameda Research, a defunct crypto trading firm and former affiliate of FTX, has filed a lawsuit seeking to recover $446 million in crypto assets paid
Twitter CEO Elon Musk has reportedly instructed developers to build the platform’s payment system in a way that would allow for crypto functionality in the
A US federal judge has ruled in favor of several news organizations seeking to reveal the identities of two co-signers of FTX founder Sam Bankman-Fried’s
The community behind Floki Inu, a Shiba Inu-themed decentralized finance (DeFi) project, recently voted to burn over $100 million worth of its FLOKI tokens. The
The Philippines SEC is soliciting public feedback on draft enforcement rules for crypto under the Financial Products and Services Consumer Protection Act passed in May
Binance and Mastercard have joined forces to launch a new prepaid cryptocurrency card in Brazil. This latest development aims to provide users with more options
The UK Charity Commission is investigating the Effective Ventures Foundation, which is backed by Sam Bankman-Fried, founder of the now-bankrupt crypto exchange FTX. The inquiry
